| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Re-elect A.M. Thomson | Oppose |
| 5 | Re-elect S.C. Harris | For |
| 6 | Re-elect E. Lindqvist | Abstain |
| 7 | Re-elect D.F. Landless | For |
| 8 | Re-elect I.B. Duncan | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting notification-related proposal | For |
| 17 | Approve the Deferred Bonus Plan | For |
| 18 | Approve the Bodycote Incentive Plan | Oppose |
